CALEDONIAN DIRECT RENTALS LIMITED

Key Data

Status

Dissolved

Company No.

SC146315

Incorporation date

08/09/1993

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1993)

27/12/2022

Final Gazette dissolved via voluntary strike-off

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20/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2022

Application to strike the company off the register

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

19/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

11/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

10/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

27/08/2018

Appointment of Mr Robert Gordon Nisbet as a secretary on 2018-08-27

View PDF (2 pages)

27/08/2018

Termination of appointment of Patrick Edward Sweeney as a secretary on 2018-08-27

View PDF (1 pages)

12/03/2018

Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY on 2018-03-12

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

27/10/2016

Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 2016-10-27

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

13/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

30/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

30/09/2014

Director's details changed for Mr John Martin on 2013-11-19

View PDF (2 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

06/12/2013

Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 2013-12-06

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

04/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

12/09/2012

Amended accounts made up to 2011-12-31

View PDF (9 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

20/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

05/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

10/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

31/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

06/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/10/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/10/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/09/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

27/02/2006

Registered office changed on 27/02/06 from: 6 bankhead avenue sighthill edinburgh EH11 4HD

View PDF (1 pages)

13/12/2005

Full accounts made up to 2005-03-03

View PDF (12 pages)

17/11/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

20/10/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

14/07/2005

New director appointed

View PDF (4 pages)

14/07/2005

Director resigned

View PDF (1 pages)

23/12/2004

Full accounts made up to 2004-03-03

View PDF (12 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

30/12/2003

Full accounts made up to 2003-03-03

View PDF (12 pages)

01/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

02/03/2003

Auditor's resignation

View PDF (1 pages)

24/10/2002

Full accounts made up to 2002-03-03

View PDF (13 pages)

29/08/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

27/12/2001

Full accounts made up to 2001-03-03

View PDF (13 pages)

05/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

21/12/2000

Full accounts made up to 2000-03-03

View PDF (13 pages)

03/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

05/01/2000

Full accounts made up to 1999-03-03

View PDF (14 pages)

31/08/1999

Return made up to 08/09/99; no change of members

View PDF (5 pages)

30/04/1999

New director appointed

View PDF (3 pages)

30/04/1999

New director appointed

View PDF (4 pages)

30/04/1999

Director resigned

View PDF (1 pages)

07/12/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

03/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

28/08/1998

Partic of mort/charge *

View PDF (6 pages)

03/09/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

06/08/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

09/06/1997

Registered office changed on 09/06/97 from: 48 castle street edinburgh lothian EH2 3LX

View PDF (1 pages)

20/11/1996

Secretary resigned

View PDF (1 pages)

11/11/1996

New secretary appointed

View PDF (2 pages)

09/09/1996

Return made up to 08/09/96; no change of members

View PDF (4 pages)

27/08/1996

Full accounts made up to 1996-02-29

View PDF (14 pages)

05/01/1996

Accounts for a dormant company made up to 1995-02-28

View PDF (3 pages)

12/09/1995

Return made up to 08/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/12/1994

Memorandum and Articles of Association

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22/11/1994

Director resigned

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22/11/1994

Director resigned;new director appointed

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22/11/1994

Accounting reference date shortened from 30/09 to 28/02

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31/10/1994

Certificate of change of name

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31/10/1994

Certificate of change of name

View PDF (2 pages)

11/10/1994

Accounts for a dormant company made up to 1994-09-30

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11/10/1994

Resolutions

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03/10/1994

Return made up to 08/09/94; full list of members

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07/09/1994

Certificate of change of name

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07/09/1994

Certificate of change of name

View PDF (2 pages)

08/09/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ANDERSON STRATHERN WS	Corporate Secretary	08/09/1993 - 05/11/1996	133
Martin, John Swanston	Secretary	05/11/1996 - 10/11/2004	9
Mr John Martin	Director	31/05/2005 - Present	43
Nisbet, Robert Gordon	Secretary	27/08/2018 - Present	-
Sweeney, Patrick Edward	Secretary	10/11/2004 - 27/08/2018	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEDONIAN DIRECT RENTALS LIMITED

CALEDONIAN DIRECT RENTALS LIMITED is an(a) Dissolved company incorporated on 08/09/1993 with the registered office located at The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh EH21 8JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN DIRECT RENTALS LIMITED?

CALEDONIAN DIRECT RENTALS LIMITED is currently Dissolved. It was registered on 08/09/1993 and dissolved on 27/12/2022.

Where is CALEDONIAN DIRECT RENTALS LIMITED located?

CALEDONIAN DIRECT RENTALS LIMITED is registered at The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh EH21 8JY.

What does CALEDONIAN DIRECT RENTALS LIMITED do?

CALEDONIAN DIRECT RENTALS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CALEDONIAN DIRECT RENTALS LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.